Whitecairns
Aberdeenshire
AB23 8XE
Scotland
Secretary Name | Jill Isobel Fordyce |
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Nationality | British |
Status | Closed |
Appointed | 20 December 2002(2 weeks after company formation) |
Appointment Duration | 12 years, 4 months (closed 01 May 2015) |
Role | Company Director |
Correspondence Address | Wester Craigie Farm House Whitecairns Aberdeenshire AB23 8XE Scotland |
Director Name | Pf & S (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2002(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2002(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Registered Address | 17 Pittodrie Place Aberdeen AB24 5QR Scotland |
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Constituency | Aberdeen North |
Ward | Tillydrone/Seaton/Old Aberdeen |
75 at £1 | Alan George Gordon 75.00% Ordinary A |
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25 at £1 | Jill Isobel Fordyce 25.00% Ordinary B |
Year | 2014 |
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Net Worth | £10,534 |
Cash | £98,373 |
Current Liabilities | £105,504 |
Latest Accounts | 30 November 2013 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
1 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2014 | Application to strike the company off the register (3 pages) |
23 December 2014 | Application to strike the company off the register (3 pages) |
5 November 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
5 November 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
7 February 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
7 February 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
7 February 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
28 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
28 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
28 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
24 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
24 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
24 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
7 September 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
8 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
8 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
8 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
25 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
25 February 2010 | Director's details changed for Alan George Gordon on 1 November 2009 (2 pages) |
25 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
25 February 2010 | Director's details changed for Alan George Gordon on 1 November 2009 (2 pages) |
25 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
25 February 2010 | Director's details changed for Alan George Gordon on 1 November 2009 (2 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
6 March 2009 | Return made up to 06/12/08; full list of members (3 pages) |
6 March 2009 | Return made up to 06/12/08; full list of members (3 pages) |
26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
4 June 2008 | Return made up to 06/12/07; full list of members (3 pages) |
4 June 2008 | Return made up to 06/12/07; full list of members (3 pages) |
20 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
20 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
24 January 2007 | Return made up to 06/12/06; full list of members
|
24 January 2007 | Return made up to 06/12/06; full list of members
|
13 September 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
13 September 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
17 January 2006 | Return made up to 06/12/05; full list of members (6 pages) |
17 January 2006 | Return made up to 06/12/05; full list of members (6 pages) |
5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
17 January 2005 | Return made up to 06/12/04; full list of members (6 pages) |
17 January 2005 | Return made up to 06/12/04; full list of members (6 pages) |
19 April 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
19 April 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
30 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
30 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
3 January 2003 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
3 January 2003 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
23 December 2002 | Resolutions
|
23 December 2002 | Ad 20/12/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
23 December 2002 | New secretary appointed (2 pages) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | Director resigned (1 page) |
23 December 2002 | Secretary resigned (1 page) |
23 December 2002 | Resolutions
|
23 December 2002 | Ad 20/12/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
23 December 2002 | New secretary appointed (2 pages) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | Director resigned (1 page) |
23 December 2002 | Secretary resigned (1 page) |
6 December 2002 | Incorporation (15 pages) |
6 December 2002 | Incorporation (15 pages) |